Anti-Money Laundering (AML) Risks and Compliance
Thursday, October 24, 2013 from 5:30 PM to 7:00 PM (CDT)
San Francisco, California
London, United Kingdom
October Technical Session
Topic: Anti-Money Laundering (AML) Risks and Compliance
500 West Monroe
Chicago, IL 60661
Date/Time: Thursday, October 24, 2013 at 5:30 - 7:00
Presenter Name & Title:
· Kirk E. Meyer, GE Capital Senior Manager - AML Financial Intelligence Unit
· Deidre Atkins-Jackson, GE Transportation Compliance Leader
· Woodrow Broaders, GE Capital Bank Senior Vice President Risk
LIMITED SPACES AVAILABLE!
Registration ends: October 21, 2013
Registrants must register at Security desk upon entering the building.